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TILNEY, SIMMONS (INTERNATIONAL) LIMITED

Company number 01970127

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2011 DS01 Application to strike the company off the register
29 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
12 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
Statement of capital on 2010-11-12
  • GBP 2
28 Oct 2010 TM02 Termination of appointment of Caroline Farbridge as a secretary
24 May 2010 TM01 Termination of appointment of Andrew Howard as a director
24 May 2010 AP01 Appointment of Mr Graham Dudley Olver as a director
14 May 2010 AD01 Registered office address changed from Arndale Court Arndale Centre Leeds West Yorkshire LS6 2UJ on 14 May 2010
07 Apr 2010 AA Full accounts made up to 30 June 2009
23 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
02 Oct 2009 288b Appointment Terminated Director neil robins
04 Aug 2009 288a Director appointed mr andrew howard
08 May 2009 288b Appointment Terminated Director robert hartley
23 Dec 2008 AA Full accounts made up to 30 June 2008
28 Nov 2008 288a Director appointed neil stewart robins
25 Nov 2008 288a Secretary appointed caroline louise farbridge
18 Nov 2008 363a Return made up to 30/10/08; full list of members
12 Nov 2008 288b Appointment Terminated Director and Secretary denis connery
08 Jan 2008 AA Full accounts made up to 30 June 2007
02 Jan 2008 363a Return made up to 30/10/07; full list of members
04 Oct 2007 288a New director appointed
25 Sep 2007 288b Director resigned
07 Jan 2007 AA Full accounts made up to 30 June 2006
01 Nov 2006 363a Return made up to 30/10/06; full list of members